Introduction
Watch Company
D
DENNY BROS TRUSTEE LIMITED
DENNY BROS TRUSTEE LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Suffolk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DENNY BROS TRUSTEE LIMITED was registered 5 years ago.(SIC: 64209, 99999)
Status
active
Active since 5 years ago
Company No
13143112
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Kempson Way Bury St. Edmunds Suffolk, IP32 7AR,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
9
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Rachel Jane
ActiveBury St. Edmunds, SuffolkIP32 7AR
Secretary
Appointed 02 Nov 2023
SMITH, Rachel Jane
Bury St. Edmunds, SuffolkIP32 7AR
Secretary
02 Nov 2023
Active
DENNY, Barry Douglas
ActiveBury St. Edmunds, SuffolkIP32 7AR
Born January 1949
Director
Appointed 19 Jan 2021
DENNY, Barry Douglas
Bury St. Edmunds, SuffolkIP32 7AR
Born January 1949
Director
19 Jan 2021
Active
SMITH, Rachel Jane
ActiveBury St. Edmunds, SuffolkIP32 7AR
Born December 1965
Director
Appointed 19 Jan 2021
SMITH, Rachel Jane
Bury St. Edmunds, SuffolkIP32 7AR
Born December 1965
Director
19 Jan 2021
Active
TEDDER, Kingsley John
ActiveBury St. Edmunds, SuffolkIP32 7AR
Born August 1971
Director
Appointed 18 Jan 2023
TEDDER, Kingsley John
Bury St. Edmunds, SuffolkIP32 7AR
Born August 1971
Director
18 Jan 2023
Active
DENNY, Andrew Haig
ResignedBury St. Edmunds, SuffolkIP32 7AR
Born February 1969
Director
Appointed 19 Jan 2021
Resigned 27 Jun 2024
DENNY, Andrew Haig
Bury St. Edmunds, SuffolkIP32 7AR
Born February 1969
Director
19 Jan 2021
Resigned 27 Jun 2024
Resigned
HISCOCK, Ian James
ResignedBury St. Edmunds, SuffolkIP32 7AR
Born December 1968
Director
Appointed 19 Jan 2021
Resigned 13 Jan 2023
HISCOCK, Ian James
Bury St. Edmunds, SuffolkIP32 7AR
Born December 1968
Director
19 Jan 2021
Resigned 13 Jan 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Haig Denny
CeasedBury St. Edmunds, SuffolkIP32 7AR
Born February 1969
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Ceased 20 Jan 2021
Mr Andrew Haig Denny
Bury St. Edmunds, SuffolkIP32 7AR
Born February 1969
Significant influence or control
20 Jan 2021
Ceased 20 Jan 2021
Ceased
Ian James Hiscock
CeasedBury St. Edmunds, SuffolkIP32 7AR
Born December 1968
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Ceased 20 Jan 2021
Ian James Hiscock
Bury St. Edmunds, SuffolkIP32 7AR
Born December 1968
Significant influence or control
20 Jan 2021
Ceased 20 Jan 2021
Ceased
Mr Barry Douglas Denny
CeasedBury St. Edmunds, SuffolkIP32 7AR
Born January 1949
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Ceased 20 Jan 2021
Mr Barry Douglas Denny
Bury St. Edmunds, SuffolkIP32 7AR
Born January 1949
Significant influence or control
20 Jan 2021
Ceased 20 Jan 2021
Ceased
Mrs Rachel Jane Smith
CeasedBury St. Edmunds, SuffolkIP32 7AR
Born December 1965
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Ceased 20 Jan 2021
Mrs Rachel Jane Smith
Bury St. Edmunds, SuffolkIP32 7AR
Born December 1965
Significant influence or control
20 Jan 2021
Ceased 20 Jan 2021
Ceased
Bury St. Edmunds, SuffolkIP32 7AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021
Ceased 20 Jan 2021
Denny Bros Holdings Limited
Bury St. Edmunds, SuffolkIP32 7AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2021
Ceased 20 Jan 2021
Ceased
Bury St Edmunds, SuffolkIP32 7AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2021
Denny Bros Holdings Limited
Bury St Edmunds, SuffolkIP32 7AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
9 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2022
3 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
3 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2022
3 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
3 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2022
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2021